The OLACEFS General Assembly constitutes the highest instance of the organization and meets annually; however, due to the impact of the COVID-19 pandemic, the 2020 year will be held extraordinarily, virtually, on October 28, 2020.
For more information contact the Organizing Committee by email:
Below, you can find the documentation for the event:
|
Title / Description |
Download |
| Agenda of the Extraordinary General Assembly 2020 |  |
| Minutes of the LXXI Board of Directors Meeting 2020 | |
|
Number |
Topic |
Download |
Download |
See |
| 1 | Quorum Verification | |
||
| 2 | Consideration of the agenda | |
||
| 3 | Approval of the Minutes of the Virtual Meeting of the OLACEFS Board of Directors held on June 30, 2020 and ratification of the following agreements: | |
||
| a. AGREEMENT 1440/06/2020 on the suspension of the Ordinary General Assembly of the organization in 2020 and proposal to be held in 2021, maintaining the headquarters at the SAI of Colombia. | |
|||
| b. AGREEMENT 1441/06/2020 on mandating the SAIs of Costa Rica and Paraguay, in their capacity as leaders of the 2020 technical issues. | ||||
| c. AGREEMENT 1442/06/2020 on the proposed extension of mandates. | ||||
| d. AGREEMENT 1447/06/2020 on the CAJ report and the request of the SAI of Italy to join OLACEFS as an associate member and be submitted to the general assembly for consideration. | |
|||
| e. AGREEMENT 1453/06/2020 on the relaunch of the Latin American and Caribbean Anti-Corruption Network – RLACC. Formation of the High Level Group for the Latin American and Caribbean Anti-Corruption Network -RLACC. | |
|||
| 4 | Strategic Plan 2017-2022 / Tactical Plan 2020-2022 | |
||
| 5 | 2020 Activity Report provided by the Presidency | |
 |
|
| 6 | 2020 Activity Report provided by the Executive Secretariat | |
|
|
| 7 | Main activities developed during 2020 | |||
| a. Management Follow-up | ||||
| b. CPC | |
|
||
| c. CCC and COMTEMA | |
|
|
|
| d. CAJ and CEDEIR | |
|||
| e. CTPBG and CTIC | |
|
|
|
| f. GTOP and GTG | |
|
||
| g. GTCT | |
|||
| h. GTFD | |
|
||
| 8 | Annual Operational Planning Process for the year 2021 | |||
| 9 | Financial Auditor’s Report: Audited financial statements as of December 31, 2019 | |
|
|
| 10 | 2020 Activity Report of Subregional Groups: | |||
| a. EFSUR Annual Activity Report | |
|
||
| b. OCCEFS Annual Activity Report | |
|
|
|
| 11 | Reports of the International Cooperation: | |||
| a. INTOSAI Governing Board | |
|||
| b. Report on the implementation of the OLACEFS-GIZ Memorandum of Understanding on environmental matters | ||||
| c. Report on the status of IDI-OLACEFS cooperation programs | |
|||
| d. IDB progress and innovation report | |
|||
| e. Memorandum of Understanding between OLACEFS and Alliance for Integrity- GIZ | |
|||
| 12 | Lima headquarters for the XXXI Ordinary General Assembly of 2022 | |
||
| 13 | Report on the Membership Fees payment statement | |
||
| 14 | Report on the outcome of the IX EUROSAI-OLACEFS Joint Conferences, September 9-11, 2020, Hungary | |
|
|
| 15 | OLACEFS Management Auditor for the 2020 – 2021 period | |
||
| 16 | Other Issues: | |
||
| a. Professional Standars Committee (PSC) | |
|
|
|
| b. General Auditor of Colombia | |
